ORLEANS CENTRAL SUPERVISORY UNION

Lake Region Union Elementary-Middle School District
Board of School Directors Special Meeting

Date: April 9, 2024 Time: 6:00 pm
Location: Barton School

This is a special meeting as the originally scheduled meeting was moved to this day due to the Eclipse.

AGENDA

1. Call to Order 6:00 pm
2. Additions or Deletions to the Agenda 6:03 pm
3. Board Norms 6:05 pm
4. Privilege of the Floor 6:10 pm
5. Presentation: 6:20 pm
a. Special Education Data
6. Consent Agenda (Action) 6:40 pm
a. Approve Minutes from March 21, 2024 and March 25, 2024
b. Approve Bills
c. Accept Financial Reports
7. Business of the Board (Discussion and Possible Action) 6:45 pm
a. Review Draft Warning for Budget Re-vote
b. Emergency Shelters
c. Policy Review: Review and Motion to Adopt changes.
d. Staffing & Staff Retention
e. Resignations/Retirements:
f. Employment/Contracts:
g. Review Future Agenda Items from the Work Plan and Agenda for 4/29
8. Administrative Requests, Reports & Information (Discussion & Possible Action) 7:15 pm
a. Facilities Director – Jason Rowell, Interim part-time Director
b. Superintendent
9. Board/Committee Reports
a. OCSU Board
b. Facilities Committee
c. Finance Committee
d. Middle School AdHoc Committee
e. Personnel Committee
10. Executive Session (if needed, pursuant to 1 V.S.A. sec. 313) — Personnel Matters 7:45 pm
a. Post Executive Session Action (if needed)
11. Future Agenda Items
a. Truexcullins Building Assessment Repot (Apr 29)
b. MTSS Presentation (Apr 29)
c. Social Media Norms for Board Members
d. Communication with Community
e. Board Self Evaluation
f. Executive Session Statement
g. Curriculum Data Reports/Sherrie Gentry (May 13)
h. Update on Substitutes Needs, Data & Recruitment (May/June)
i. Surveys
j. VTVLC Shared Cost Discussion (April 29)
12. Adjournment

to join google meets: meet.google.com/mnc-aogc-yhq

May 4, 2024, 9:30 AM to 12:30 PM

May 4, 2024, 1 to 4 PM

May 5, 2024, 2 to 4 PM